Mumbai A new update has come out regarding the ongoing fraud case of Rs 60 crore against Bollywood actress Shilpa Shetty. The EOW, which is investigating the case, has expanded the investigation into the alleged ₹60 crore fraud case and added section 420 (fraud) of the Indian Penal Code against actress Shilpa Shetty and her husband Raj Kundra. According to officials, this action was taken on the basis of facts revealed during the ongoing investigation. The allegations in the case are being investigated and further legal action will continue.
The FIR was registered on the basis of the complaint of businessman Deepak Kothari. A statement issued by the complainant’s lawyers said that based on the facts revealed during the investigation, the EOW has added stringent sections of the IPC and informed the concerned magistrate about this development.
The EOW also told the court that statements of credible witnesses and electronic evidence have been collected during the investigation. According to the investigating agency, the material on record shows that the complainant in this case was allegedly defrauded to the tune of more than ₹60 crore. Based on the evidence provided, the investigating agency has added the charge of fraud. According to reports, the main complainant in this case may soon contact the Central Investigation Agency ED considering the amount of fraud.
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